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ORIEL RESOURCES LIMITED

Company number 04818143

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2019 AA Full accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
29 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2018 TM01 Termination of appointment of David John Swan as a director on 21 September 2018
20 Apr 2018 AA Full accounts made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
22 Nov 2017 PSC07 Cessation of Igor Vladimirovich Zyuzin as a person with significant control on 6 April 2016
10 Nov 2017 AD03 Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX
10 Nov 2017 AD02 Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX
18 Apr 2017 AA Full accounts made up to 31 December 2016
22 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
18 Aug 2016 AA Full accounts made up to 31 December 2015
25 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
15 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
18 Apr 2016 TM01 Termination of appointment of Alexey Gennadievich Ivanushkin as a director on 17 March 2016
18 Apr 2016 AP01 Appointment of Mr David John Swan as a director on 1 March 2016
10 Feb 2016 AA Full accounts made up to 31 December 2014
03 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 9,675,717
09 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 9,675,717
13 Jun 2014 AA Full accounts made up to 31 December 2013
16 May 2014 MR01 Registration of charge 048181430012
09 May 2014 MR04 Satisfaction of charge 6 in full
10 Mar 2014 MISC Section 519 ca 2006
04 Mar 2014 MISC Section 519
25 Feb 2014 TM02 Termination of appointment of Ekaterina Perederiy as a secretary